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Titlesort descending Citation Alternate Citation Summary Type
United States Association of Reptile Keepers, Inc. v. Jewell 103 F. Supp. 3d 133 (D.D.C. 2015) 2015 WL 2207603 (D.D.C, 2015) On a motion for a preliminary injunction to enjoin implementation of the 2015 Rule (80 Fed.Reg. 12702 ), the US District Court for the District of Columbia addressed whether the U.S. Department of Interior acted within its authority when it issued Lacey Act regulations prohibiting the interstate transportation of certain large constricting snakes. The United States Association of Reptile Keepers argued that since the Lacey Act “[did] not encompass transportation of listed species between two states within the continental United States,” the Department of Interior exceeded its authority. Relying on the history of zebra mussels and bighead carp, the Department argued that it did not. The Court, however, found the Department had failed to establish that that history was sufficient to confer an authority on the Department that Congress did not confer when it enacted the controlling statutory text. The Court ruled the preliminary injunction would issue and ordered the parties to appear for a status conference on May 18, 2015 to address the scope of the injunction. Case
United States Humane Society v. Ed Schafer Secretary US Department of Agriculture This complaint for declaratory and injunctive relief challenges a USDA regulation that fails to prohibit all non-ambulatory ("downed") cattle - those too injured or sick to stand and walk - from being slaughtered for human consumption, even though Defendants have been telling the public for years that all such animals are in fact excluded from the human food supply. Specifically, plaintiff seeks a declaration that the USDA's final rule is arbitrary and capricious; seeks to remand the final rule for new rulemaking to close the downed cattle loophole; and seeks to preliminary and permanently enjoin defendants from allowing downed cattle to be slaughtered for human consumption. Pleading
United States of America v. Hale 113 Fed.Appx. 108 2004 WL 2367994

A couple owned and operated a caviar business.  They were convicted of violating the Lacey Act by purchasing and selling paddlefish eggs during the closed season, falsifying records and operating a fish dealership without a license.  The Court of Appeals affirmed the conviction.  This Judgment was Vacated by Hale v. U.S ., 125 S.Ct. 2914 (2005).

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United States of America v. James and Thomas Allemand 34 F.3d 923 (10th Cir. 1994)

The jury convicted the Allemands of conspiring to export illegally taken wildlife and to file false records concerning wildlife intended for export.  The court held that any error in the trial court's failure to instruct the jury that it could convict for conspriacy to make and submit false records concerning wildlife export only if conspirators intended to violate the law it was amended in 1988 was harmless where almost all the evidence adduced at trial related to acts from a time after the amendment was effective.

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United States of America v. Lawrence J.Romano 929 F.Supp. 502 (D. Mass. 1996)

On July 7, 1995, a grand jury returned an eight-count indictment against the defendant charging him with violations of the Lacey Act; defendant has filed a motion to dismiss the indictment.  The court found that the Lacey Act embodies Congress' valid exercise of commerce power even when applied to a recreational hunter who purchased hunting guide services in violation of state law.

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UNITED STATES of America v. Robert J. v. STEVENS, Appellant

The Third Circuit held that 18 U.S.C. § 48, the federal law that criminalizes depictions of animal cruelty, is an unconstitutional infringement on free speech rights guaranteed by the First Amendment. This brief supports the United States' petition for certiorari. Cert. was granted in April of 2009 by the U.S. Supreme Court.

Pleading
UNITED STATES of America v. Robert J. v. STEVENS, Appellant

The Third Circuit held that 18 U.S.C. § 48, the federal law that criminalizes depictions of animal cruelty, is an unconstitutional infringement on free speech rights guaranteed by the First Amendment. The defendant was convicted after investigators arranged to buy three dogfighting videos from defendant in sting operation. Because the statute addresses a content-based regulation on speech, the court considered whether the statute survived a strict scrutiny test. The majority found that the conduct at issue in § 48 does not give rise to a sufficient compelling interest. Cert. was granted in April of 2009 by the U.S. Supreme Court.

Pleading
United States of America v. Victor Bernal and Eduardo Berges 90 F.3d 465 (11th Cir. 1996)

Victor Bernal and Eduardo Berges were convicted of various crimes in connection with an attempt to export two endangered primates--an orangutan and a gorilla--from the United States to Mexico in violation of the Lacey Act Amendments of 1981 and the Endangered Species Act of 1973.  While the main issue before the court was a downward departure in sentencing guidelines, the court found the purpose of the Lacey Act is protect those species whose continued existence is presently threatened by gradually drying up international market for endangered species, thus reducing the poaching of those species in their native countries.

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UNITED STATES OF AMERICA, Petitioner, v. Robert J. STEVENS

The Third Circuit held that 18 U.S.C. § 48, the federal law that criminalizes depictions of animal cruelty, is an unconstitutional infringement on free speech rights guaranteed by the First Amendment. This brief by Stevens opposes the United States' petition for certiorari. Cert. was granted in April of 2009 by the U.S. Supreme Court.

Pleading
United States v. 144,774 Pounds Of Blue King Crab 410 F.3d 1131 (9th Cir. Wash., 2005) 2005 WL 1355511 (9th Cir. Wash.)

An importer of 144,774 pounds of cooked, frozen blue king crab was charged with violating the Lacey Act for taking the crab in violation of Russian fishing regulations.  The crab is subject to forfeiture under the Lacey Act on a strict liability basis, but the importer asserted an "innocent owner" defense.  The trial court denied the owner's defense and the Court of Appeals affirmed, reasoning if the crab was illegally taken under Russian law then it is considered contraband for Lacey Act purposes regardless of its status under U.S. law.

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